Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn asks Stewart Oldfield if a FedEx package was sent and requests the tracking number. Stewart Oldfield confirms it was sent and asks Monica Glikinson for the tracking information.
Metadata
- Subject
- Re: Yes, it was sent. Monica, do you have the tracking info?
- Sender
- Stevearld
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0084187
- Date
- 2019-04-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an employee of Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Was fed ex sent to mile? If so can you please send tracking number.
Yes, it was sent. Monica, do you have the tracking info?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
345 Park Avenue, New York, NY 10154575 Lexington Avenue, 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about confirming if a FedEx package was sent and requesting the tracking number.
- Significance
- The email shows a request for tracking information, possibly related to a business matter.
File Info
- File Name
- EFTA01384150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.756468
- DOJ Source
- View on DOJ